Petrom GmbH International Trade
HQ Country of Company:
Germany
Agency:
Bureau of Industry and Security
Location of Sentencing:
Washington D.C.
Date:
Description:
From 1999 to 2000, Petrom arranged the export of check valves and spare parts from the US to Iran via Germany without the required license.
Fine:
Total Fine
$143,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$143,000.00
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